ACTIVE MOBILITY VEHICLES LIMITED

Profile ACTIVE MOBILITY VEHICLES LIMITED

Actual on 01.12.2020
Company name
ACTIVE MOBILITY VEHICLES LIMITED
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Company number
03286373
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 02 December 1996
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 02 December 2020 due by Wednesday, 13 January 2021

Last statement dated Monday, 02 December 2019

Nature of business (SIC)
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
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Registered office address
117 RADIPOLE LANE, DORSET, WEYMOUTH, DT4 9SS
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PSC and Officers ACTIVE MOBILITY VEHICLES LIMITED

Officers

(as of 19.09.2020)

BARTLETT, P.W.
Status: Active
Appointed on: Thursday, 13 December 2012
Correspondence address: Weymouth Bay Avenue, United Kingdom, Dorset, Weymouth, DT3 5AA, 88
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
BINNIE, Richard Guy
Status: Active
Appointed on: Monday, 02 December 1996
Correspondence address: 3 Greenway Close, Dorset, Weymouth, DT3 5BQ
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Product Manager
Country of residence: United Kingdom
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Monday, 02 December 1996
Resigned on: Monday, 02 December 1996
Correspondence address: Mitchell Lane, Avon, Bristol, BS1 6BU, 1
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 02 December 1996
Resigned on: Monday, 02 December 1996
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
BARTLETT, Philippa Elizabeth Louise
Status: Not active
Appointed on: Monday, 02 December 1996
Resigned on: Saturday, 06 May 2000
Correspondence address: 485 Littlemoor Road, Dorset, Weymouth, DT3 5NX
Role: Secretary
KNIGHT, Samantha Louise
Status: Not active
Appointed on: Friday, 22 July 2011
Resigned on: Thursday, 13 December 2012
Correspondence address: Weymouth Bay Avenue, United Kingdom, Dorset, Weymouth, DT3 5AB, 64
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Sales Executive
Country of residence: United Kingdom
BARTLETT, Philip Wayne
Status: Not active
Appointed on: Wednesday, 26 April 2000
Resigned on: Wednesday, 20 July 2011
Correspondence address: Radipole Lane, United Kingdom, Dorset, Weymouth, DT4 9SS, 117
Role: Secretary
BARTLETT, Philip Wayne
Status: Not active
Appointed on: Monday, 02 December 1996
Resigned on: Wednesday, 20 July 2011
Correspondence address: Weymouth Bay Avenue, United Kingdom, Dorset, Weymouth, DT3 5AA, 88
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Sales Manager
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2020)

Mr Phillip Wayne Bartlett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Dorset, Weymouth, 64
Nationality: British
Date of birth: September 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Richard Guy Binnie
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Dorset, Weymouth, 3
Nationality: British
Date of birth: July 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent